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Nigeria:
Leaked Files Link Abubakar, Garba to U.S.$182 Million Halliburton Bribery Scandal
This Day, 10 February 2015
New records obtained by the Paris-based Le Monde newspaper and the International Consortium of Investigative Journalists (ICIJ) have unveiled more details on the $182 million… Read more »
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Namibia:
Namibians Stash N$45 Million in Switzerland
New Era, 10 February 2015
A leaked document cache, published on Sunday, on the murky and secretive dealings of Swiss banking group HSBC, has revealed that Namibians stashed away more than N$44.9 million… Read more »
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Tanzania:
99 Tanzanians Reported to Stash Over Sh200 Billion in Swiss Bank
Daily News, 10 February 2015
NINETY nine Tanzanians own 114 million US dollars (over 200bn/-) stashed away in 286 bank accounts in just one bank in Switzerland, a cache of leaked documents from the Swiss arm… Read more »
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Kenya:
Kenyans Have Sh51 Billion Stashed in Swiss Banks
The Star, 10 February 2015
KENYA has been ranked 58th in a global list of countries with the most dollar deposits in Swiss banks, at a whopping Sh51.18 billion ($559.8 million). Read more »
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Africa:
African Press Review 10 February 2015
RFI, 10 February 2015
Zuma's not nervous. Economic Freedom Fighters MPs are ready to break ranks. Egypt winds down film censorship, except for porn and atheism. Rich Kenyans and Ugandans are caught up… Read more »
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Kenya:
Kenyans Stash Over Sh51 Billion in Swiss Accounts, Muthama Listed Among 742 Holders
The Star, 9 February 2015
Kenya has been ranked 58th among countries with the highest dollar deposits in Swiss banks, at Sh51.18 billion ($559.8 million). The Swiss Leaks report, compiled by the… Read more »
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Sudan:
Sudan-Linked Clients Kept U.S.$131 Million in Bank Accounts At HSBC - Report
Sudan Tribune, 8 February 2015
62 clients associated with Sudan are keeping approximately $131 million in HSBC bank in Switzerland, according to a huge cache of leaked secret bank account files released. Read more »
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Kenya:
Billions to Be Returned From Swiss Banks - AG
The Star, 12 November 2014
THE government has reaffirmed that billions of shillings of looted public funds stashed away in secret Swiss bank accounts will be repatriated. Read more »